1
Executive Vice President & Chief Financial Officer born in July 1964
Individual (17 offsprings)
Officer
2022-06-21 ~ 2025-01-01
OF - Director → CIF 0
2
Company Director born in February 1967
Individual (59 offsprings)
Officer
2017-04-11 ~ 2022-06-21
OF - Director → CIF 0
3
Born in July 1972
Individual (11 offsprings)
Officer
2017-05-02 ~ 2019-03-05
OF - Director → CIF 0
4
Solicitor born in May 1988
Individual (2 offsprings)
Officer
2016-12-15 ~ 2016-12-17
OF - Director → CIF 0
Born in May 1988
Individual (2 offsprings)
Person with significant control
2016-12-15 ~ 2017-04-05
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
Company Director born in October 1966
Individual (34 offsprings)
Officer
2017-04-11 ~ 2022-06-21
OF - Director → CIF 0
6
Company Director born in February 1965
Individual (39 offsprings)
Officer
2017-04-11 ~ 2022-06-21
OF - Director → CIF 0
7
Chief Financial Officer born in March 1970
Individual (10 offsprings)
Officer
2020-10-26 ~ 2022-06-21
OF - Director → CIF 0
8
Company Director born in March 1977
Individual (14 offsprings)
Officer
2017-04-11 ~ 2019-03-21
OF - Director → CIF 0
9
Solicitor born in December 1979
Individual (12 offsprings)
Officer
2016-12-17 ~ 2017-05-02
OF - Director → CIF 0
10
Chief Executive Officer born in August 1954
Individual (9 offsprings)
Officer
2020-12-14 ~ 2022-06-21
OF - Director → CIF 0
11
Born in January 1974
Individual (105 offsprings)
Officer
2022-06-21 ~ now
OF - Director → CIF 0
12
Chief Executive born in February 1966
Individual (17 offsprings)
Officer
2019-03-05 ~ 2020-12-14
OF - Director → CIF 0
13
Accountant born in December 1962
Individual (8 offsprings)
Officer
2019-05-23 ~ 2020-12-14
OF - Director → CIF 0
14
Solicitor born in June 1960
Individual (43 offsprings)
Officer
2017-05-02 ~ 2022-06-21
OF - Director → CIF 0
15
Investment Professional born in May 1976
Individual (33 offsprings)
Officer
2016-12-17 ~ 2019-02-28
OF - Director → CIF 0
16
Born in April 1966
Individual (428 offsprings)
Officer
2022-06-21 ~ now
OF - Director → CIF 0
17
Investment Professional born in February 1977
Individual (8 offsprings)
Officer
2016-12-17 ~ 2017-05-02
OF - Director → CIF 0
18
22, Glenville Street, St. Helier, Jersey, Jersey
Corporate (1 offspring)
Person with significant control
2017-04-05 ~ now
PE - Has significant influence or control as a member of a firm → CIF 0
19
22, Glenville Street, St. Helier, Jersey, Jersey
Corporate (1 offspring)
Person with significant control
2017-04-05 ~ now
PE - Has significant influence or control as a member of a firm → CIF 0
20
PARK LEISURE GROUP LIMITED
- now 10609435SOUTHGATE MIDCO LIMITED - 2017-04-10 10609435 Glovers House, Glovers End, Bexhill-on-sea, England
Active Corporate (19 parents, 1 offspring)
Person with significant control
2017-04-05 ~ now
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0